Difference between revisions of "Board Meeting 2021-01-25"
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# 2021 Budget approval [https://docs.google.com/spreadsheets/d/1oCPkFj8yHzZ_-CXFMa5UlfKruG9qA8ZdlfbJMeF1LoI/edit#gid=0] [https://wiki.osgeo.org/wiki/OSGeo_Budget_2021] | # 2021 Budget approval [https://docs.google.com/spreadsheets/d/1oCPkFj8yHzZ_-CXFMa5UlfKruG9qA8ZdlfbJMeF1LoI/edit#gid=0] [https://wiki.osgeo.org/wiki/OSGeo_Budget_2021] | ||
# ''OSGeo/FOSS4G Sponsoring issues'' | # ''OSGeo/FOSS4G Sponsoring issues'' | ||
| − | # FOSS research Foundations | + | # FOSS research Foundations |
| + | # OSGeo-HOT boards meeting update and follow up | ||
== Minutes == | == Minutes == | ||
Revision as of 00:17, 25 January 2021
This board meeting is scheduled Monday 25 January 2021 at 16:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- 2021 Budget approval [1] [2]
- OSGeo/FOSS4G Sponsoring issues
- FOSS research Foundations
- OSGeo-HOT boards meeting update and follow up
Minutes
- Presiding:
- Scribing:
- Attending:
Actions